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11 Jobs in Phoenix, AZ

  • Senior Global Financial Crimes Investigator – Proficiency Coach

    Bank of America - Phoenix, Arizona
    ... ) Management and/or Front Line Units (FLU) to resolve investigations Performs quality control functions ... to complex investigations, including fraud committed by external parties, money laundering, or ...

  • Sr. Full Stack Developer (Remote)

    Lincoln Financial Group - Phoenix, Arizona
    ... standards, future maintenance/support needs, and bottom-line cost-benefits in consultation with appropriate ... , Lambda, SQS, SNS, RDS, Dynamo DB, CloudWatch, Secrets Manager, KMS, AWS CloudTrail, EC2, IAM, ECS ...

  • Global Financial Crimes Executive - Consumer & Small Business Risk Management

    Bank of America - Phoenix, Arizona
    ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk ... serves as a trusted advisor to the Chief Compliance and Operational Risk (“C&OR”) Officers of the Front ...

  • Global Financial Crimes Executive - AML & Sanctions Risk Assessment

    Bank of America - Phoenix, Arizona
    ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk ... serves as a trusted advisor to the Chief Compliance and Operational Risk (“C&OR”) Officers of the Front ...

  • Global Financial Crimes Sr. Investigator

    Bank of America - Phoenix, Arizona
    ... or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line ... . Key responsibilities include conducting routine to complex investigations, including fraud committed ...

  • Global Financial Crimes Sr. Investigator

    Bank of America - Phoenix, Arizona
    ... or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line ... . Key responsibilities include conducting routine to complex investigations, including fraud committed ...

  • Overnight Contact Center Supervisor

    HomeSafe Alliance - Phoenix, Arizona
    ... household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM and ... on the front lines to build out an exceptional customer service function and ensure an exceptional ...

  • Global Financial Crimes Regulatory Inventory & Change Management Manager

    Bank of America - Phoenix, Arizona
    ... or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to ... development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line ...

  • Client Quantitative Analytics Manager

    Bank of America - Phoenix, Arizona
    ... business decisions. The Consumer AML Front Line Unit (FLU) business control function sits within the ... Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and ...

  • Global Financial Crimes Specialist (Quality Control)

    Bank of America - Phoenix, Arizona
    ... crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned ... responsible for supporting the execution of substantive money laundering, economic sanctions and fraud ...

  • Sr. Software Engineer

    Lincoln Financial Group - Phoenix, Arizona
    ... within a full stack environment (Front end, API, persistence, integrations) Leveraging front-end ... maintenance/support needs, and bottom-line cost-benefits in consultation with appropriate internal ...